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CLEANGEAR LIMITED

Company number SC358584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 128	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 128 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AP03	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014	View PDF Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014	View PDF Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014	View PDF Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 128	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 128 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 42 pages (42 pages)
04 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
04 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
16 Jul 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 131 pages (131 pages)
09 Jul 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 129 pages (129 pages)
04 Jul 2013	MR01	Registration of charge 3585840005	View PDF Registration of charge 3585840005 - link opens in a new window - 24 pages (24 pages)
03 Jul 2013	MR01	Registration of charge 3585840004	View PDF Registration of charge 3585840004 - link opens in a new window - 21 pages (21 pages)
02 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AP01	Appointment of Scott Ian Inglis as a director	View PDF Appointment of Scott Ian Inglis as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AD01	Registered office address changed from Unit 2 Kirkton Campus Livingston West Lothian EH54 7DR on 2 August 2012	View PDF Registered office address changed from Unit 2 Kirkton Campus Livingston West Lothian EH54 7DR on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM02	Termination of appointment of Kenneth Gall as a secretary	View PDF Termination of appointment of Kenneth Gall as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Kenneth Gall as a director	View PDF Termination of appointment of Kenneth Gall as a director - link opens in a new window - 2 pages (2 pages)

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